Anti-Fraud Specialist

Job Title:">Fraud Detection SpecialistWe are seeking a skilled Fraud Detection Specialist to join our fraud prevention initiatives. As a Fraud Detection Specialist, you will be responsible for identifying and preventing fraud in large-scale annotation/data operations.Key Responsibilities:Lead and mentor a team of fraud investigators.Develop and implement...

Forensic Manager Job DescriptionJob Summary:The Forensic Manager plays a pivotal role in identifying and mitigating fraud risks, conducting thorough audits of financial transactions, and presenting detailed reports on audit findings. The ideal candidate will possess experience in FCPA Compliance, Internal Controls, and Forensics, coupled with strong...

Job Title: Senior Fraud Risk Modeler(Credit Card)Senior Fraud Risk Modelers specialize in developing and maintaining models to detect and prevent fraud across various financial products and channels. This role requires expertise in analyzing emerging fraud trends, assessing fraud risk, and communicating insights to stakeholders.Key Responsibilities:Design,...

Job PurposeThe Fraud Risk Manager plays a crucial role in contributing to the effectiveness of investigation tools and technologies, data processes, and reporting that deliver robust and timely data insights.This individual thrives in a fast-paced, high-performance team environment where creativity and common sense result in great solutions.Key...

Financial Analyst Crypto Job DescriptionAs a Financial Analyst specializing in cryptocurrency, you will play a critical role in helping our clients combat financial crime and ensure compliance with regulatory requirements.Key Responsibilities:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) - Conduct CDD/EDD for crypto customers, including...

Dispute Resolution SpecialistWe are seeking experienced professionals to join our team and help manage and resolve customer disputes.Key Responsibilities:Case Review and Investigation: Review, investigate, and resolve dispute cases in line with Mastercard chargeback rules and internal policies.Transaction Analysis: Analyze transaction data and supporting...

We are seeking a skilled Web Crawler Specialist to build and maintain web crawlers, extract valuable insights from the web, and ensure data quality.The ideal candidate will have strong Python programming skills and experience in web scraping frameworks, browser automation tools, and handling anti-scraping mechanisms.Key Responsibilities:Maintain and enhance...

Job Title: Content Review SpecialistThis role is ideal for a meticulous individual with strong English skills and corporate experience. As a Content Review Specialist, you will be responsible for reviewing incoming emails to identify potential phishing, social engineering, spam, or fraud attempts.Key Responsibilities:Conduct thorough assessments of emails to...

Job DescriptionThe Maritime Anti-Corruption Network (MACN) is a global business network striving for a maritime industry free of corruption.We are seeking a Compliance Lead to combine global strategic leadership with local hands-on project delivery. This role encompasses full project ownership, from designing partnerships and training content to overseeing...

Financial Crimes Compliance SpecialistJob OverviewWe are seeking a seasoned professional to lead our AML compliance efforts. As the ideal candidate, you will have extensive experience in financial crimes compliance, including anti-money laundering (AML), financial crime investigations, and law enforcement.